DOSSIERS / ANDRE BELLON
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Sole trader dossier

ANDRE BELLON

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-308524388 · 308524388 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BELLON
fr_inpi
308524388
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1986-02-17
fr_inpi
33 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.T.I.dissolved3GAdissolvedAGENCE ABSCISSEactiveAMEL TRANSPORTactiveAMENAGEMENT SERVICEdissolvedARIANE BIJOUXdissolvedASSIdissolvedBERRITRANSactiveBSPactiveCHAMAKHI TRANSPORTdissolvedCHANGE DIRECTdissolvedCHRYSALISactiveCINECROQdissolvedDISPATCHING INTERNATIONAL TECHNICAL SERVactiveDOCAJGESTdissolvedE - TECH INTERNATIONALactiveF.B.dissolvedF.B. MACONNERIEdissolvedFLAD DIFFUSIONactiveFRANCEDEM TPSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ANDRE BELLON (principal) matches PEP André Bellon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off